SEGRO PLC Director/PDMR Shareholding (1879N)
August 04 2017 - 9:00AM
UK Regulatory
TIDMSGRO
RNS Number : 1879N
SEGRO PLC
04 August 2017
4 August 2017
SEGRO plc (the Company)
SEGRO plc Saving Related Share Option Scheme (Sharesave)
The following PDMR exercised options over ordinary shares of 10
pence each (Shares) in the Company on 4 August 2017, pursuant to
the maturity of the Company's 2014 Sharesave. The Shares allotted
on the exercise of the options were retained by the individual.
The table below shows the number of Shares allotted and the
resultant beneficial holding:
Director Option price Options exercised Beneficial holdings
(pence per and Shares following acquisition
share) retained under of shares (inclusive
Sharesave of the SEGRO plc
Share Incentive
Plan)
------------ -------------- ------------------ -----------------------
Liz Reilly 259.88 pence 3,462 82,953
------------ -------------- ------------------ -----------------------
Notes:
1. Following the completion of the Rights Issue on 28 March
2017, the number of shares awarded under the 2014 Sharesave and the
option price per share were adjusted. The adjustment factor applied
was 1.046.
The Notification of Dealing Form provided in accordance with the
requirements of the Market Abuse Regulation (2014/596/EU) in
relation to the transaction listed above is set out below:
1. Details of the person discharging managerial
responsibilities / person closely associated
--- ------------------------------------------------------------------
a) Name Liz Reilly
--- ----------------------------- -----------------------------------
2. Reason for the notification
--- ------------------------------------------------------------------
a) Position/status Group HR Director
--- ----------------------------- -----------------------------------
b) Initial notification Initial
/Amendment
--- ----------------------------- -----------------------------------
3. Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- ------------------------------------------------------------------
a) Name SEGRO plc
--- ----------------------------- -----------------------------------
b) LEI 213800XC35KGM9NFC641
--- ----------------------------- -----------------------------------
4 Details of the transaction(s): section to
be repeated for (i) each type of instrument;
(ii) each type of transaction; (iii) each
date; and (iv) each place where transactions
have been conducted
--- ------------------------------------------------------------------
a) Description of the financial Ordinary shares of
instrument, type of 10 pence each
instrument
--- ----------------------------- -----------------------------------
b) Nature of the transaction Exercising options
to buy Shares at option
price for the 2014
Sharesave.
--- ----------------------------- -----------------------------------
c) Price(s) and volume(s) Price Volume Total
---------- ------- ------------
GBP2.5988 3,462 GBP8,997.05
---------- ------- ------------
--- ----------------------------- -----------------------------------
d) Aggregated information N/A
---
e) Date of the transaction 4 August 2017
--- ----------------------------- -----------------------------------
f) Place of the transaction London Stock Exchange
(XLON)
--- ----------------------------- -----------------------------------
Stephanie Murton
Legal Counsel
020 7451 9083
This information is provided by RNS
The company news service from the London Stock Exchange
END
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